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Sonny Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035968078
NZBN
1307223
Company Number
Registered
Company Status
G411010
Industry classification code
Dairy/superette Operation
Industry classification description
Current address
524 East Coast Rd
Mairangi Bay
Auckland New Zealand
Registered address used since 16 Mar 2004
524 East Coast Rd
Mairangi Bay
North Shore, Auckland New Zealand
Physical & service address used since 15 Apr 2004
524 East Coast Rd
Mairangi Bay
North Shore, Auckland 0630
New Zealand
Postal & office & delivery address used since 04 Feb 2022

Sonny Enterprises Limited, a registered company, was incorporated on 23 May 2003. 9429035968078 is the number it was issued. "Dairy/superette operation" (ANZSIC G411010) is how the company was classified. The company has been run by 2 directors: Jayesh Ranchhod - an active director whose contract began on 23 May 2003,
Nisha Ranchhod - an active director whose contract began on 23 May 2003.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, namely: 524 East Coast Rd, Mairangi Bay, North Shore, Auckland, 0630 (postal address),
524 East Coast Rd, Mairangi Bay, North Shore, Auckland, 0630 (office address),
524 East Coast Rd, Mairangi Bay, North Shore, Auckland, 0630 (delivery address),
524 East Coast Rd, Mairangi Bay, North Shore, Auckland (physical address) among others.
Sonny Enterprises Limited had been using 149 Lake Rd, Takapuna, North Shore, Auck Nz as their registered address up until 16 Mar 2004.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

524 East Coast Rd, Mairangi Bay, North Shore, Auckland, 0630 New Zealand


Previous addresses

Address #1: 149 Lake Rd, Takapuna, North Shore, Auck Nz

Registered address used from 23 May 2003 to 16 Mar 2004

Address #2: 149 Lake Rd, Takapuna, North Shore, Auck Nz

Physical address used from 23 May 2003 to 15 Apr 2004

Contact info
64 9 4794427
Phone
64 210 2211227
04 Feb 2022 Phone
jaejaye@gmail.com
04 Feb 2022 nzbn-reserved-invoice-email-address-purpose
jaejaye@gmail.com
26 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 03 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Ranchhod, Nisha Mairangi Bay
North Shore, Auck Nz

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Ranchhod, Jayesh Mairangi Bay
North Shore, Auck Nz

New Zealand
Directors

Jayesh Ranchhod - Director

Appointment date: 23 May 2003

Address: Windsor Park, North Shore City, 0630 New Zealand

Address used since 21 Feb 2010


Nisha Ranchhod - Director

Appointment date: 23 May 2003

Address: Windsor Park, North Shore City, 0630 New Zealand

Address used since 21 Feb 2010

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